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Subject: RE: tentative meeting Thu 17th?
At this time, it looks like option ( C ) is best for all. So I will schedule Thu 17, 3pmPT soon, unless I hear against. -jacques From: Jacques Durand [mailto:JDurand@us.fujitsu.com] I recall we said Thu 17 was a possible date for an interim meeting (Tuesday is hard for me – in travel). The tentative meeting this coming week, is for: - Informal agreement on changes to be made to Model and Markup, (including review proposed changes on Model from Kevin) for next versions to be ready by end of March. Here is my options for Thursday: (first is top preference) (a) Thu 17, 5pmPT (b) Thu 17, 4pmPT (c) Thu 17, 3pmPT (d) Thu 17, 2pmPT Any of these that you cannot do? (and any preference?) Thx, -jacques From: Dennis E. Hamilton [mailto:dennis.hamilton@acm.org] Test Assertions Guidelines (TAG) TC Teleconference Meeting IMPORTANT NOTE: There are conflicts for the Tuesday, 2011-03-15 call time. There may be a call on that date, the call may be moved to Thursday, 2011-03-17, or the call may be cancelled. In any case the call for approving the next CSD drafts will be the scheduled 2011-03-29 call. NEW ACTION: Everyone review the draft changes and any other adjustments that are noticed before we revise the TA Model and TA Markup drafts for a new cycle of CSD, Public Review, and Committee Specification Approval. See these list notices and any subsequent ones discussing changes: TA Model: <http://lists.oasis-open.org/archives/tag/201102/msg00008.html> TA Markup: <http://lists.oasis-open.org/archives/tag/201102/msg00010.html> Logistics: ---------- Tuesday 2pm (PST), 22:00Z, 1 March 2011 Host confcall: Fujitsu US Toll Free: 877-995-3314 US Toll/International: 210-339-1806 Passcode: 9589308 Attendance and Quorum --------------------- MEMBERS IN ATTENDANCE 4/5 Voting Members attending: 3/5 requirement for quorum was satisfied * Jacques Durand, Chair (Fujitsu) * Dennis Hamilton, Secretary (Individual) * Frederick Boland (NIST) * Paul Rank (Oracle) [*: Voting member at start and conclusion of the meeting (4) +: Becomes voting member following this teleconference meeting (0)] MEMBERS ABSENT Dale Moberg (Axway Software) Hyunbo Cho (Individual) Youngkon Lee (Individual) Kyoung_Rog Yi (National IT Industry Promotion Agency, Korea) = Patrick Curran (Oracle) Dmitry Kostovarov, (Oracle) * Kevin Looney (Oracle) Victor Rudometov, (Oracle) [*: Voting member at start and conclusion of the meeting (1) -: Becomes non-Voting member at conclusion of the meeting (0) =: Persistent non-Voting Member at start and conclusion of meeting (1)] 1. ADMINISTRATIVE MATTERS 1.1 APPROVAL OF PREVIOUS MINUTES <http://lists.oasis-open.org/archives/tag/201102/msg00001.html> The 2011-01-25 Minutes were approved without objection The 2010-10-26 Minutes were approved without objection <http://lists.oasis-open.org/archives/tag/201010/msg00007.html> [Note: A chronological record of minutes is available in the TAG TC Member Section Documents folder named Meeting Notes. This may be easier for locating previous minutes than reviewing the TC list for where the individual minutes are posted.] 1.2 APPROVAL OF AGENDA <http://lists.oasis-open.org/archives/tag/201102/msg00009.html> The agenda was followed. 1.3 ACTION ITEMS AND JIRA ISSUES There are no new or unapplied issues. We have not review Action Items in a few meetings. It appears that we could have closed some more. The following are continued from November, 2010: * AI1-Aug17: [Jacques/Dennis] Create an account of the disposition of Public Review comments in an appropriate form. * AI1-June23: [Kevin] Review the guidelines to see if there is a need for more alignment now that the model document has been refined. * AI3-June23: [Jacques] Note that the UML diagram must change on test set to align with the change in language. * AI4-June23 [Jacques] Update the XML Schema for the Markup to reflect the changes being made. * AI2-June9: [Jacques] Create an issue on the Normative Source Structure and how we propose to simplify it. 2. PREPARING FOR STANDARD SUBMISSION - review TA model proposed updates (see cd03 upload) - (also addressing comments on comment list) - review TA markup possible updates. - roadmap for submission. Jacques has noticed many little things that we should repair now rather than have them be raised in a Candidate Standard Public review. We agreed that we would prepare new CSDs, with change-tracking versions also provided, and submit them to a new 30-day Public Review. We discussed examples of the kinds of changes and examined the change-tracked versions that Jacques has offered for review. We want to have the 2011-03-29 meeting be the one where we have new CSD0x for all of the parts (perhaps excluding the Guidelines) to submit to Public Review. If there is no new Guidelines CSD, we will refer Public Reviewers to the existing Committee Specification as an aid to the review, just as we will provide DIFFs showing what is new in the CSDs under Public Review. On the timeline, a mid-April Public Review, even of 30 days, can provide new approved Committee Specifications at the end of May. We would not submit these for Candidate Standard Public Review until September, after obtaining the necessary statements of use. As part of the review for preparation of new CSDs, all participants are invited to review the current working DIFFs and any other text for observed defects and useful improvements to add to these for incorporation in the new CSDs. 3. NEXT MEETING The next meeting is 2011-03-29 for approval of new CSDs. There may be an interim meeting on either March 15 or March 17. This might be needed if there are changes for the CSDs that it is valuable to discuss on a call prior to March 29. - Dennis E. Hamilton |
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